Benfleet
Essex
SS7 3EB
Director Name | Mr Stephen Michael Stannard |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Albyns Langdon Hills Basildon Essex SS16 6LH |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01375 893602 |
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Telephone region | Grays Thurrock |
Registered Address | Unit F2 Wick Place Industrial Est Brentwood Road Bulphan Upminster Essex RM14 3TL |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Year | 2013 |
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Net Worth | £8,398 |
Cash | £3,571 |
Current Liabilities | £30,925 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 February 2024 (3 months ago) |
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Next Return Due | 19 February 2025 (9 months, 2 weeks from now) |
13 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
29 June 2023 | Director's details changed for Mr Stephen Michael Stannard on 29 June 2023 (2 pages) |
29 June 2023 | Change of details for Mr Stephen Michael Stannard as a person with significant control on 29 June 2023 (2 pages) |
9 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
30 May 2022 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Unit F2 Wick Place Industrial Est Brentwood Road Bulphan Upminster Essex RM14 3TL on 30 May 2022 (1 page) |
9 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
8 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
10 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
24 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
24 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
8 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
25 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
28 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
28 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 1 April 2011
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7 March 2012 | Statement of capital following an allotment of shares on 1 April 2011
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7 March 2012 | Statement of capital following an allotment of shares on 1 April 2011
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31 August 2011 | Registered office address changed from 26 Hemmells Laindon North Trade Centre Laindon Essex SS15 6ED United Kingdom on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 26 Hemmells Laindon North Trade Centre Laindon Essex SS15 6ED United Kingdom on 31 August 2011 (1 page) |
26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
7 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
2 March 2010 | Appointment of Mr Stephen Michael Stannard as a director (2 pages) |
2 March 2010 | Appointment of Mr Stephen Michael Stannard as a director (2 pages) |
26 February 2010 | Appointment of Mr John George Rollinson as a director (2 pages) |
26 February 2010 | Appointment of Mr John George Rollinson as a director (2 pages) |
19 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
19 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
19 February 2010 | Incorporation (31 pages) |
19 February 2010 | Incorporation (31 pages) |